Lists › OFAC SDN › ofac_sdn-46722
FORTIANA HOLDINGS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46722.
Programs
Names and aliases
| FORTIANA HOLDINGS LIMITED | primary |
Identifiers
| Registration Number | HE 399750 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Office/Flat 403, 4th Floor Galaxias Commercial Centre Nicosia 1061 Cyprus |
Remarks (as published)
(Linked To: SVIBLOV, Vladislav Vladimirovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.